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Village Board of Trustees

Regular Meeting

Weston, WI · September 16, 2024

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Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN REGULAR MEETING MINUTES OF THE BOARD OF TRUSTEES Monday, September 16, 2024, at 6:00 p.m. AGENDA ITEMS 1. Board of Trustees Meeting called to order by President Maloney President Maloney called the Board of Trustees meeting to order at 6:49 p.m., immediately following the conclusion of the Budget Workshop meeting. 2. Pledge Allegiance to the Flag 3. Roll Call by Clerk for Board of Trustees Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- PUBLIC COMMENTS None. MINUTES FROM PREVIOUS MEETINGS (on recording https://youtu.be/1_uYlDTNv4U?t=72) 4. Approval of August 19, 2024, Board of Trustees Meeting Motion by Cronin, second by Pinsonneault to approve August 19, 2024, Board of Trustees Meeting Minutes. Yes Vote: 5 No Votes:1 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim NO Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- ACKNOWLEDGE REPORTS/MINUTES FROM BOARDS, COMMITTEES, COMMISSIONS (on recording https://youtu.be/1_uYlDTNv4U?t=413) BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES 5. Community Development Authority 6. Community Life & Public Safety 7. Everest Metro Police/Mountain Bay Metropolitan Police a. Mountain Bay Metro Police Commission b. Mountain Bay Metro Oversight Board 8. Extraterritorial Zoning 9. Finance and Human Resources 10. Joint Review Board 11. Parks & Recreation 12. Plan Commission 13. Public Works 14. SAFER a. Fire Commission 15. Tourism Commission 16. Refuse and Recycling Motion by Pinsonneault, second by Cronin to acknowledge reports/minutes from Boards, Committees, Commissions nos. 6, 7, 9, 11, 12, 13, 14, and 15. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- REPORTS FROM DEPARTMENTS (on recording https://youtu.be/1_uYlDTNv4U?t=551) 17. Administrator 18. Clerk 19. Finance 20. Fire/EMS 21. Parks & Recreation 22. Plan/Dev 23. Police 24. Public Works 25. Technology Motion by Cronin, second by Pinsonneault to acknowledge items 17 through 25. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- WORK PRODUCT TRANSMITTALS (on recording https://youtu.be/1_uYlDTNv4U?t=1954) 26. Acknowledge August Building Permits 27. Acknowledge August Code Violation Cases 28. Acknowledge August Budget Status Motion by Zeyghami, second by Cronin to acknowledge work product transmittals 26, 27, and 28. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- CONSENT AGENDA (on recording https://youtu.be/1_uYlDTNv4U?t=1977) 29. Requests to pull items out of consent consideration 30. Approve Vouchers – check numbers 31. Action on consent agenda items Motion by Pinsonneault, second by Weiland to approve vouchers as presented. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- ORDINANCES RESOLUTIONS BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES 32. Resolution 2024-018 – A Resolution to Amend the Village Fee Schedule (on recording https://youtu.be/1_uYlDTNv4U?t=1997) Motion by Zeyghami, second by Cronin to approve Resolution 2024-018 with fee changes effective 1/1/2025 and SAFER fees subject to SAFER Board approvals. Discussion held on fee for special board meeting of $250. Pinsonneault requested that some fee items not adjusted be revisited. Cronin requested that the fee schedule be revisited after the election is over. Yes Vote: 5 No Votes:1 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim NO Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 33. Resolution 2024-019 – Amendment #1 to the Relocation Order and Determination of Necessity for Weston Avenue Road Project (CR-X to Von Kanel St) Motion by Zeyghami, second by Pinsonneault to approve Resolution 2024-019 – Amendment #1 to the Relocation Order and Determination of Necessity for Weston Avenue Road Project (CR-X to Von Kanel St) Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim NO Weiland, Jamie YES Zeyghami, Hooshang YES Vacant --- UNFINISHED BUSINESS 34. Discussion and/or action Ordinance 24-009 – An Ordinance Amending Sections 50.102 Property Maintenance Code, 50.103 Loud, Disturbing Noises Prohibited and 50.104 Chronic Nuisance Premises (on recording https://youtu.be/1_uYlDTNv4U?t=2295) Motion by Pinsonneault, second by Weiland to approve Ordinance No. 2024-009. Question by Zeyghami as to the status of the Oldcastle Glass Complaint. It was stated that the CLPS committee has discussed that and has decided no action as of this time. BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Maloney stressed how he continues to hear the loud noise of Oldcastle Glass at his home. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant --- NEW BUSINESS 35. Discussion and/or action on President’s Appointments to Committees and/or Commissions (on recording https://youtu.be/1_uYlDTNv4U?t=2465) Motion by Cronin, second by Zeyghami to approve Kim Frederick from the Holiday Inn Express Suites as our new Hotelier on our Tourism Committee. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- After Item 36 was completed, it was brought up that the Public Works and Utility Committee was missing a Board member. Motion by Cronin, second by Weiland to approve Jim Pinsonneault as Vice Chair of the Public Works and Utility Committee. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES 36. Discussion and/or action on Release Date of Draft Agendas for Board/Committees/Commissions (on recording https://youtu.be/1_uYlDTNv4U?t=2578) Pinsonneault stated that sometimes draft agendas come immediately before the agenda is sent out and sometimes draft agendas don’t come at all, and he wishes for some procedure regarding draft agendas. Cronin stated that the Chair and Vice Chair could receive the agendas and that would be all that is necessary. Maloney stated that the Chair and Vice Chair could get the agenda, and all Trustees would receive the draft Board agenda. Additional discussion was held regarding the timing of the draft agenda. Motion by Pinsonneault, second by Weiland to direct staff to publish and distribute meeting notices on the Monday prior to the meeting, draft agendas to the chair and vice chair, president and all trustees in relationship to the board for a draft agenda on Tuesday not later than 6:00 p.m. Pinsonneault then clarified that the meeting notice would be sent on Monday, on Tuesday no later than 6:00 p.m. for the Board meeting the draft agenda goes to all trustees and for any other committee or commission, it would go to the chair and vice chair. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 37. Discussion and/or action on Accounts Receivable Write-Offs. (on recording https://youtu.be/1_uYlDTNv4U?t=3119) Motion by Pinsonneault, second by Zeyghami to approve the accounts receivable write-offs as presented. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES 38. Discussion and/or action on Appointments of Additional Election Officials (on recording https://youtu.be/1_uYlDTNv4U?t=3146) Motion by Cronin, second by Pinsonneault to approve additional appointments of seven Election Inspectors for the November 5 General Election. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 39. Discussion and/or action update on Yellow Banks Parks Improvements (on recording https://youtu.be/1_uYlDTNv4U?t=3299) Pinsonneault stated that he had several contacts regarding trees down on the disc golf course, signs being illegible, and questions on the bathroom completion and the locks on the doors. Osterbrink stated that there is a club that assists with maintaining the course but it is a difficult course to maintain due to wetlands and layout but staff will work to get those maintenance items taken care of. Pinsonneault asked additional questions regarding cameras and locks on the bathroom doors. Maloney stated that the questions needed to be directed to the Parks and Recreation Committee meeting. Osterbrink explained that Items 39 and 40 were requested to be on the Board agenda but were never on the park’s agenda. Motion by Zeyghami, second by Cronin to refer item back to Parks and Recreation Committee for their discussion and recommendation to the Board. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 40. Discussion and/or action on Kennedy Park Renovation Marketing Campaign (on recording https://youtu.be/1_uYlDTNv4U?t=3901) Motion by Zeyghami, second by Cronin to refer item back to Parks and Recreation Committee for their discussion and recommendation to the Board. BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Pinsonneault asked about the campaign kick-off and when it started. Osterbrink indicated that he explained to the park committee that there was a delay in the process, but this was done so as to proceed with the process in the correct manner. There are multiple committees and groups associated and the question of who is responsible for approval needs to be addressed—there is the Village, the marketing group and the friends of Kennedy group and the definition of the roles needs to be addressed. G Morty has completed the video at skate park, softball and baseball fields. Pinsonneault asked additional questions about if there was an updated timeline or MOU as well as asked about the contract and what we paid for so far and what has been done. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 41. Discussion and/or action on Aquatic Center Concession Stand Agreement (on recording https://youtu.be/1_uYlDTNv4U?t=4285) Trustee Cronin recused himself from voting on this agenda item. Motion by Zeyghami, second by Pinsonneault to approve the two-year lease with Steve and Janessa Cronin. Pinsonneault suggested that the lease be between Janessa Cronin and not Steve Cronin as he is a trustee. Osterbrink said that the attorney drafted this lease and is aware that Steve Cronin is a trustee. Yes Vote: 5 No Votes:0 Abstain:1 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve ---- Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 42. Discussion and/or action on Playground Area Improvements at Machmueller Park (on recording https://youtu.be/1_uYlDTNv4U?t=4527) BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Motion by Pinsonneault, second by Weiland to approve replacing the existing sand with engineered wood fiber which has already been purchased, moving the existing railroad ties and replacing them with concrete curbing at a price not to exceed $8,000 at Machmueller Park not later than November 14, 2024. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 43. Discussion and/or action on expansion of ATV/UTV operation on Village roadways (on recording https://youtu.be/1_uYlDTNv4U?t=4604) a. Discussion or action on ATV/UTV map b. Discussion and/or action on Ordinance No. 24-014 An Ordinance Amending Section 82, Article V All-Terrain Vehicle and Utility Terrain Vehicle Routes and Operation on Highways of the Municipal Code for the Village of Weston, Marathon County, Wisconsin. Motion by Cronin, second by Pinsonneault to approve the draft map as the new ATV/UTV route map for the Village of Weston and amend Section 82, Article 5 as presented in the draft ordinance. Pinsonneault informed the Board that it was discussed at CLPS that between Fuller and Ryan Street there is a gap that cannot connect the west side to the east side of Weston to get to the yard waste site. There was a recommendation to allow operation on Schofield Avenue on that portion. Chief Hunt stated that he does not have an issue to open that up from Old Costa to Ryan. Zeyghami asked if there have been any accidents over the years from ATV/UTVs. Chief Hunt could only think of one in Kronenwetter. Pinsonneault requested changes to the ordinance in Sec. 82.502(d)(i)(1) in that it state, “A weight, without fluids of 3,000 pounds or less” and Sec.82.502(d)(ii)(3) be stricken to remove the words “It is equipped with a seat designed to be straddled by the operator” and make paragraph 4 the new paragraph 3. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Vacant ---- Motion by Cronin, second by Pinsonneault to amend prior motion to include changing the map to include allowing ATV/UTV traffic on Schofield Avenue from Old Costa to Teagan Lane and to also include the two text amendments to the Code that Trustee Pinsonneault had stated. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 44. Discussion and/or action on Zoning Ordinance, General Signage Regulations Applicable to all Zoning Districts Regarding Flag Signage Prohibition. (on recording https://youtu.be/1_uYlDTNv4U?t=5317) Motion by Pinsonneault, second by Weiland to direct the Plan Commission revisit this section of the code to come up with a solution taking into consideration the practices of neighboring communities, residents, and businesses in the Village of Weston. Cronin stated this this item was brought up at the Plan Commission in July and the direction of the Plan Commission was to not change anything. Pinsonneault stated that with the number of flags that have recently been filed as a complaint, this was worth looking into. Chief Hunt stated in Rothschild if they are in front of a business that has a permit, then they are allowed. Higgins stated that years ago the Plan Commission looked into these flags in great detail because of a Supreme Court case. The Village used to have a temporary sign permit but there was a lot of time spent enforcing that. The decision was at that time was then determined to not allow the flag signs. Yes Vote: 4 No Votes:2 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve NO Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang NO 45. Discussion and/or action on 2025 Sanitary Sewer Utility Rate Increase (on recording https://youtu.be/1_uYlDTNv4U?t=5937) BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Motion by Zeyghami, second by Pinsonneault to increase the Weston sanitary sewer base rate 5 percent and the volume rate by 32 percent for an overall rate increase of 20 percent for an average 12,000 gallon quarterly bill to be effective January 16, 2025. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 46. Discussion and/or action on Purchasing a Replacement Sewer Televising Camera (on recording https://youtu.be/1_uYlDTNv4U?t=5979) Motion by Pinsonneault, second by Weiland to approve the purchase of the Ibak Sewer Camera from Envirotech Equipment for $166,167. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 47. Discussion and/or action on Triaxle Truck Upfitting Quotes (on recording https://youtu.be/1_uYlDTNv4U?t=6069) Motion by Pinsonneault, second by Zeyghami to approve the upfitting of the truck with Truck Equipment for $248,512 and installation of the dual steering upfitting with Fontaine for a cost of $22,100 for a total cost of $270,612. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Vacant ---- 48. Discussion and/or action on Schofield Ave (Normandy to Birch) Pedestrian Signal Crossing Locations (on recording https://youtu.be/1_uYlDTNv4U?t=6135) Motion by Pinsonneault, second by Zeyghami to approve the location of the Pedestrian activated crossings at Pine Street, Cherry Street, and Fox Street as shown on the attached exhibit per the recommendation of the Public Works Committee. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 49. Discussion and/or action on Business Park Phase 2 Paving – Change Order #1 (on recording https://youtu.be/1_uYlDTNv4U?t=6320) Motion by Pinsonneault, second by Weiland to approve the Change Order #1 for the Business Park North – East Phase Asphalt Paving Project for a price of $22,706.76. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 50. Discussion and/or action on the Draft 2025 Street Maintenance Budget (on recording https://youtu.be/1_uYlDTNv4U?t=6400) Motion by Pinsonneault, second by Weiland to endorse the 2025 Street Maintenance Plan as presented. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- 51. Discussion and/or action on Recommendation of the Plan Commission to Amend the Site Plan and TIF Development Agreement for a Multi-tenant Commercial Development at 2302 Schofield Avenue, Lokre Development. (Project #20240110) (on recording https://youtu.be/1_uYlDTNv4U?t=6674) Motion by Cronin, second by Zeyghami to approve amending the Development Agreement for the multi-tenant commercial development at 2302 Schofield Avenue to include the newly revised site plan as presented. Yes Vote: 5 No Votes:1 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim NO Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- ATTORNEY REFERRALS None. ADMINISTRATOR REFERRALS None. REMARKS FROM TRUSTEES Weiland asked for Item #42 to go back to the Parks and Recreation Committee. REMARKS FROM THE PRESIDENT None. FUTURE ITEMS Next meeting date(s): - Monday, October 21, 2024, at 6:00 p.m. ADJOURN Motion by Cronin, second by Weiland to adjourn at 8:49 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Trustee Present Cronin, Steve YES Ermeling, Barb YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES Vacant ---- BOARD OF TRUSTEES MEETING MINUTES 09/16/2024 Prepared by: Pamela Brehm, Village Clerk

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